Arual Rachid Fernandes Santos

PEP | BRA

Last update: 20/05/2026

Name: Arual Rachid Fernandes Santos

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Arual Rachid Fernandes Santos have any sanctions?

No, Arual Rachid Fernandes Santos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Arual Rachid Fernandes Santos a PEP (Politically Exposed Person)?

Yes, Arual Rachid Fernandes Santos is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Arual Rachid Fernandes Santos and the AML regulation in Brazil?

Arual Rachid Fernandes Santos is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Arual Rachid Fernandes Santos and the AML regulation in Brazil?

Arual Rachid Fernandes Santos is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Arual Rachid Fernandes Santos and the AML regulation in Brazil?

Arual Rachid Fernandes Santos is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Arual Rachid Fernandes Santos and the AML regulation in Brazil?

Arual Rachid Fernandes Santos is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

8. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Arual Rachid Fernandes Santos:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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